Address
UQBIKpf5IhQSqG6Cd7iq-jrngPr2q7V2cA5yxk3GwdQ1iPhS
UQBIKpf5…wdQ1iPhS
Balance
0.425082354 TON
≈ $2.32
Tokens
151.82 SQD
Contract type
wallet_v4r2
Token
Date
26 Jun 06:29
Sent TON
EQD2XT3z…oF-V9DEF
667bb5315ab772a53c8da837
− 0.00001 TON
26 Jun 06:27
Sent TON
EQBFEU1Y…1Jyqdub6
667bb4ba6c44bfb7ca98a384
− 0.00001 TON
21 Jun 05:32
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
20 Jun 08:27
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
19 Jun 13:56
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
Received TON
EQChB2eM…GIv256Da
-
+ 0.004618 TON
17 Jun 16:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1718642774}
− 0.00001 TON
09 Jun 07:41
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1717918846}
− 0.00001 TON
28 May 18:39
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1792608224415776776
+ 0.0036732 TON
24 May 17:52
Sent TON
UQDBG_Bv…iRWDE8FF
-
− 1 TON
23 May 17:07
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1792608224415776771
+ 0.0036732 TON
22 May 17:25
Called contract
EQCQW9JD…5XO45ECC
0x925b557a
− 0.008 TON
Received TON
EQCQW9JD…5XO45ECC
1792608224415776770
+ 0.0036732 TON
03 May 07:52
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":105,"ref":"UQD-r5RyeLrjzP-3d_gKyFxUIkeIRNIvhoESAL4WHlfR8gNP","nonce":1714722704}
− 0.01 TON
17 Apr 05:54
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
16 Apr 15:05
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 151.82 SQD
12 Apr 03:06
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
11 Apr 16:06
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
11 Apr 08:10
Swap tokens
STON.fi Dex
-
− 1.2 ARBUZ
+ 0.49962456 TON
05 Apr 19:14
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
03 Apr 06:22
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":94,"ref":"UQD-r5RyeLrjzP-3d_gKyFxUIkeIRNIvhoESAL4WHlfR8gNP","nonce":1712125334}
− 0.01 TON
03 Apr 05:46
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"hatch","amt":6,"ref":"UQD-r5RyeLrjzP-3d_gKyFxUIkeIRNIvhoESAL4WHlfR8gNP","nonce":1712123176}
− 0.01 TON
03 Apr 05:38
Called contract
EQCqNjAP…2cGS3FWx
0x5bc58ae8
− 0.174 TON
30 Mar 16:48
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
30 Mar 14:17
Called contract
EQChB2eM…GIv256Da
0x61153514
− 0.008 TON
28 Mar 16:05
Received TON
EQA2JYPG…TEdacbUG
-
+ 1.5 TON
27 Mar 09:07
Called contract
EQAMl6BV…KQnoISvm
0x61153514
− 0.008 TON
How this data was fetched?
Use tonapi.io